Contents
1 Prayer
2 Apologies and Declarations of Interest
3 Deputation
4 MAYORAL ANNOUNCEMENTS
5 Notice of Motion
5.1 Notice of Revocation - Revoking previous resolution for Kerikeri Bus Stop
Recommendation
Minute
Attachments
Cr Court - Signed Notice of Motion
6 Confirmation of Previous Minutes
6.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2019-06-27 Council Minutes Unconfirmed
2019-07-04 Council Minutes Unconfirmed
7 Bay of Islands-Whangaroa Community Board
7.1 Easement over local purpose (utility reserve) lot 33 DP166614 - Landing Road, Kerikeri (RC 2190583)
Recommendation
Minute
Attachments
Landing Road easement
8 Audit, Risk, and Finance Committee
8.1 Risk Management Policy
Recommendation
Minute
Attachments
Risk Management Policy
9 Infrastructure and Asset Management Group
9.1 Roland's Wood Trust
Recommendation
Minute
Attachments
Copy of Report BWCB 6 April 2016 Item 7.3 Roland's Wood
Friends of Roland's Wood Agreement (draft)
Declaration of Trust establishing the Roland's Wood Trust
9.2 Kerikeri Domain - Cricket Wicket
Minute
9.3 Kerikeri Waste Water Additional Budget Funding
Recommendation
Minute
10 Strategic Planning and Policy Group
10.1 Proposed Speed Limit Changes - Okaihau - Kaeo - Waimate North Areas
Recommendation
Minute
Attachments
Statement of Proposal - Speed Limit Review - Okaihau-Kaeo-Waimate Review Area - Proposed Variable School Zones
10.2 Governance Diagnostic Assessment
Recommendation
Minute
10.3 Regional Plan - Genetically Modified Organisms Decision
Recommendation
Minute
10.4 Sister City Relationship Between Far North District and Chaozhou City, China
Recommendation
Minute
Attachments
Chaozhou City Profile
Draft MOU between FNDC and Chanzhou City
11 Corporate Services Group
11.1 Capital Carry Forwards June 2019
Recommendation
Minute
Attachments
Carry Forward for Capital Programme 2018_19
Carry Forward for Capital Programme 2018_19
11.2 Delegations to the Chief Executive Officer during the Election Period
Recommendation
Minute
12 Chief Executive Officer
12.1 CEO Report to Council 01 June 2019 - 31 July 2019
Recommendation
Minute
Attachments
CEO Report to Council_1 June - 31 July - Version 1
13 Information Reports
13.1 Elected Member Report - Road Controlling Authorities Forum 2 August 2019
Recommendation
Minute
Attachments
Councillor Court and Kitchen Report - Road Controlling Authorities Forum 10 August 2019
14 Public Excluded
Recommendation to close the meeting
Recommendation
Minute
15 Meeting Close